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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIPPE TOUSSAINT

  • Linked countries:
    Belgium
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PRIVAJET AIR PERSONNEL LTD Judicial representative - - 26-NOV-2013 Malta - Paradise Papers
PRIVAJET AIR PERSONNEL LTD Legal representative - - 26-NOV-2013 Malta - Paradise Papers
PRIVAJET AIR PERSONNEL LTD Director - - 26-NOV-2013 Malta - Paradise Papers
PRIVAJET LTD Director - - 12-MAY-2009 Malta - Paradise Papers
PRIVAJET LTD Judicial representative - - 12-MAY-2009 Malta - Paradise Papers
PRIVAJET LTD Legal representative - - 12-MAY-2009 Malta - Paradise Papers
PRIVAJET HOLDINGS LTD. Director - - 12-MAY-2009 Malta - Paradise Papers
PRIVAJET HOLDINGS LTD. Legal representative - - 12-MAY-2009 Malta - Paradise Papers
PRIVAJET HOLDINGS LTD. Judicial representative - - 12-MAY-2009 Malta - Paradise Papers

Address (1)

Data From
R SOUS LA PELIERE 5, RULLES 6724 Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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